AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, January 2024
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2023-11-29
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-29
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-29
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-23
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-10
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-12-01 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-22
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, November 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2021-11-21
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-21
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-31
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-12
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-25
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-25
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, December 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-18
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-10-30 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-21
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-28 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-21
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-12 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-09 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, January 2020
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-20
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-11-20 director's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-20
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-02-22 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lymm Business Centre Lymm Library Annexe Davies Way Lymm Cheshire WA13 0QW. Change occurred on 2019-01-30. Company's previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP.
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2018-11-20
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-20
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, January 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2017-01-11
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-11
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address 6 Hill Top Road Lymm Cheshire WA13 0EA. Change occurred at an unknown date. Company's previous address: 35 Mallard Road Abbots Langley Hertfordshire WD5 0GE England.
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-07-12
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-07-21
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-06-27) of a secretary
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-27
filed on: 9th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-10-12 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-12-30
filed on: 26th, January 2016
| annual return
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2015
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, October 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-06-29
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-12-30
filed on: 24th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 10th, November 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2014-09-15
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Apex 2 Sheriffs Orchard Coventry CV1 3PP. Change occurred on 2014-10-15. Company's previous address: 2 the Apex 2 Sheriffs Orchard Coventry CV1 3PP.
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-12-30
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-10-01 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-20
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-11-20
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 13th, November 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Apex Sheriffs Orchard Coventry CV1 3PP England on 2013-11-01
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 2013-09-18
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-07-01 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-30 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-12-30
filed on: 22nd, January 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013-01-15 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-09
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-11-09
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-09
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-09
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-11-09) of a secretary
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-09-26
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-12
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-03-16 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-03-16 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-03-16 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-03-16 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-03-16 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15 Savile Park Gardens Halifax West Yorkshire HX1 2XL on 2012-01-30
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-12-30
filed on: 11th, January 2012
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2012-01-11) of a secretary
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 28th, July 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-07-23) of a secretary
filed on: 23rd, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-06-26
filed on: 26th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-01
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, March 2011
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, March 2011
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-03-13
filed on: 13th, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, December 2010
| incorporation
|
Free Download
(45 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|